Regulatory Compliance Jobs

• 7 - 10 Years
• Sharjah - United Arab Emirates (UAE)

Responsible for regulatory compliance assessments, managing correspondence with CBUAE, providing advisory, and ensuring timely reporting and updates on regulations.

• 6 - 10 Years
• Abu Dhabi , Dubai - United Arab Emirates (UAE)

Responsible for compliance management, risk management, and regulatory affairs, requiring certifications and proficiency in compliance systems and software.

• 10 - 15 Years
• Doha - Qatar

Oversee postal licensing activities, ensure compliance with regulations, and collaborate with stakeholders while possessing a Bachelor's Degree.

• 5 - 7 Years
• Dubai - United Arab Emirates

The role involves monitoring UAE regulations, liaising with regulators, ensuring compliance, and providing training on regulatory obligations for financial services.

• 8 - 10 Years
• United Arab Emirates - United Arab Emirates

This role involves managing regulatory compliance assessments, interactions, and reporting, ensuring adherence to CBUAE regulations and providing regulatory advice.

• 8 - 13 Years
• United Arab Emirates - United Arab Emirates

Lead regulatory assurance activities, manage compliance assessments, provide advisory support, and ensure governance in regulatory matters with strong stakeholder management ski...

• 5 - 7 Years
• United Arab Emirates - United Arab Emirates

The role involves leading regulatory compliance assessments, managing correspondence, and providing advisory support while ensuring adherence to regulations and maintaining docu...

• 6 - 11 Years
• Dubai - United Arab Emirates

Manage regulatory compliance, licensing processes, and risk reporting while advising on regulatory changes and delivering compliance training in the financial sector.

• 2 - 5 Years
• Sharjah - United Arab Emirates

The role involves ensuring regulatory compliance, conducting assessments, managing regulatory communications, and providing advisory support to stakeholders.

• 8 - 10 Years
• United Arab Emirates - United Arab Emirates

Lead regulatory compliance assessments, manage regulatory correspondence, and support examinations while maintaining relationships with authorities and preparing compliance repo...

• 7 - 9 Years
• Dubai - United Arab Emirates

Lead and execute financial crime compliance projects, manage timelines, prepare reports, mentor juniors, and ensure operational excellence in compliance protocols.

• 4 - 5 Years
• Amman - Jordan

Monitor compliance with regulations, manage correspondence, and require a university degree, banking experience, proficiency in Arabic and English, and analytical skills.

• 3 - 8 Years
• Dubai - United Arab Emirates (UAE)

The Compliance Officer ensures adherence to Regulatory Compliance, AML, KYC, and Financial Security while managing client interests and ethical standards.

• 5 - 10 Years
• Abu Dhabi , Ajman - United Arab Emirates (UAE)

Implement Governance, Risk & Compliance frameworks, ensure regulatory compliance, and support risk assessment and contract management with a Bachelor's degree.

• 0 Year
• Abu Dhabi - United Arab Emirates (UAE)

Responsible for maintaining, repairing, and installing gaming equipment, providing technical support, and ensuring compliance while working flexible shifts.

• 3 - 7 Years
• Sharjah - United Arab Emirates (UAE)

Supervise production activities, enforce food safety standards, ensure compliance with health regulations, and manage production staff in poultry processing.

• 3 - 7 Years
• Sharjah - United Arab Emirates (UAE)

Supervise packing operations, ensure compliance with food safety and quality standards, manage packing machines, and lead a team in poultry processing.

• 5 - 10 Years
• Abu Dhabi - United Arab Emirates (UAE)

The role involves overseeing wealth management program strategy, execution, stakeholder management, compliance, performance monitoring, and enhancing customer experience.

• 10 - 16 Years
• Abu Dhabi - United Arab Emirates (UAE)

Responsible for leading Health, Safety, and Environmental activities, ensuring compliance, conducting inspections, and promoting safety culture with strong communication skills.

• 3 - 6 Years
• Dubai - United Arab Emirates (UAE)

The role involves managing back office operations, ensuring billing accuracy, compliance, and effective customer complaint resolution while coordinating across departments.

• 5 - 8 Years
• Dubai - United Arab Emirates (UAE)

Responsible for designing mechanical, electrical, and plumbing systems, ensuring compliance with standards, and collaborating with teams for project success.

• 5 - 10 Years
• Dubai - United Arab Emirates (UAE)

Manage corporate establishment, regulatory compliance, and banking strategies while ensuring alignment with Anti-Money Laundering framework and drafting commercial agreements.

• 1 - 5 Years
• Abu Dhabi , Dubai - United Arab Emirates (UAE)

Manage financial operations, including financial reporting, compliance, cash flow management, and client billing, requiring expertise in VAT and UAE regulations.

• 4 - 8 Years
• Dubai - United Arab Emirates (UAE)

Manage project documentation, ensure compliance, implement filing systems, and coordinate with stakeholders for efficient document control in MEP projects.

• 3 - 8 Years
• Dubai , Abu Dhabi - United Arab Emirates (UAE)

Coordinate food safety management system compliance, conduct audits, provide training, and maintain documentation for continuous improvement in food safety.

• 12 - 25 Years
• Al Madina Al Munawarah - Saudi Arabia

Control project risks through identification, analysis, and mitigation, while coordinating with stakeholders and managing compliance in large construction or hotel projects.

• 3 - 8 Years
• Abu Dhabi - United Arab Emirates (UAE)

Manage solid waste operations, ensure regulatory compliance, and implement inspection systems; requires Bachelor's degree and certifications in environmental science.

• 2 - 5 Years
• Dubai - United Arab Emirates (UAE)

Assist in maintaining QMS documentation, support quality checks, and monitor sustainability KPIs, requiring a degree in engineering or related field.

• 3 - 5 Years
• Dubai , Ajman - United Arab Emirates (UAE)

The role involves corporate administration, document management, legal research, and support tasks, requiring a law degree and strong organizational skills.

• 7 - 10 Years
• Riyadh - Saudi Arabia

Oversee VAT, Zakat, and corporate tax compliance, provide tax advisory support, and manage audits while ensuring adherence to Saudi tax regulations.